lexiara

POCA 2002 — Proceeds of Crime Act 2002

law · United Kingdom · ukpga/2002/29

5948 provisions

Defined terms · All instruments

1 The Agency and its Director
2 Director’s functions: general
2A Contribution to the reduction of crime
1
2
3
4
5
2B The National Crime Agency and its officers
1
2
3
2C Prosecuting authorities
1
2
3
3A
4
3 Accreditation and training
1
2
3
4
5
6
7
8
4 Co-operation
5 Advice and assistance
5A The principal objective
1
2
3
4
5
6
6 Making of order
1
2
3
4
5
6
6A
7
7A
8
9
7 Recoverable amount
1
2
3
4
5
8 Defendant’s benefit
1
2
3
4
5
6
7
8
9 Available amount
1
2
3
9A Hidden property
1
2
3
10 Assumptions to be made in case of criminal lifestyle
1
2
3
4
5
6
6A
7
8
9
10
10A Determination of extent of defendant's interest in property
1
2
3
4
5
11 Time for payment
1
2
3
4
5
6
7
8
12 Interest on unpaid sums
1
2
3
4
13 Effect of order on court’s other powers
1
2
3
3A
4
5
6
7
13A Orders for securing compliance with confiscation order
1
2
3
4
5
13B Appeals against orders under section 13A
14 Postponement
15 Effect of postponement
15A Timing of confiscation proceedings and effect on sentencing
1
2
3
4
5
6
7
8
15B Early resolution meeting
1
2
3
4
5
6
15C Early resolution hearing
1
2
3
16 Statement of information
1
2
2A
3
4
5
6
6A
6B
7
17 Defendant’s response to statement of information
1
2
3
4
5
6
18 Provision of information by defendant
1
2
3
4
5
6
7
8
9
18A Provision of information as to defendant's interest in property
1
2
3
4
5
6
7
8
9
19 No order made: reconsideration of case
1
2
3
4
5
6
7
8
9
10
20 No order made: reconsideration of benefit
1
2
3
4
5
6
7
8
9
10
11
12
13
21 Order made: reconsideration of benefit
1
2
3
4
5
6
7
8
9
10
11
11A
11B
12
13
14
21A Order made: reconsideration of benefit on decrease in value and sale etc
1
2
3
4
5
6
7
8
22 Order made: reconsideration of available amount
1
2
3
4
5
6
7
7A
7B
8
9
22A Increased available amount: compensation directions
1
2
3
4
5
6
7
8
9
10
23 Inadequacy of available amount: variation of order
1
2
3
4
5
6
24 Inadequacy of available amount: discharge of order
1
2
3
4
5
6
7
25 Small amount outstanding: discharge of order
1
2
3
4
5
25A Recovery from estate of deceased defendant impractical: discharge of order
1
2
26 Information
1
2
27 Defendant convicted or committed
1
2
3
4
5
6
28 Defendant neither convicted nor acquitted
1
2
3
4
5
6
7
29 Variation of order
1
2
3
4
30 Discharge of order
1
2
3
4
5
31 Appeal by prosecutor etc ...
32 Court’s powers on appeal
33 Appeal to Supreme Court
34 Enforcement authority
35 Enforcement as fines
1
2
2A
2B
2C
3
36 Director appointed as enforcement authority
37 Director’s application for enforcement
38 Provisions about imprisonment or detention
1
2
3
4
5
39 Reconsideration etc: variation of prison term
1
2
3
4
5
6
40 Conditions for exercise of powers
1
1A
1B
2
3
4
5
6
7
8
9
41 Restraint orders
1
2
2A
2B
3
3A
4
5
5A
5B
6
7
7A
7B
7C
7CA
7D
8
9
10
11
41ZA Exception for legal expenses in respect of offence with which confiscation proceedings concerned
1
2
3
4
5
6
41A Restraint orders: power to retain seized property etc.
1
2
3
4
5
42 Application, discharge and variation
1
2
3
4
5
6
6A
6B
7
7A
8
42A Restraint orders: effect of conviction
1
2
3
4
43 Appeal to Court of Appeal
44 Appeal to Supreme Court
44A Detention of property pending appeal
1
2
3
45 Seizure
46 Hearsay evidence
1
2
3
4
5
47 Supplementary
1
2
3
4
47A Sections 47B to 47S: meaning of “appropriate officer”
1
2
47B Conditions for exercise of powers
1
2
3
4
5
6
7
8
9
10
11
12
47C Power to seize property
1
2
3
4
5
5A
5B
5C
5D
5E
5F
6
6A
6B
7
8
47D Search power: premises
1
2
3
47E Search power: people
1
2
3
4
5
47F Search power: vehicles
1
2
3
4
5
6
47G “Appropriate approval”
1
2
3
4
47H Exercise of powers without judicial approval
1
2
3
4
5
6
7
47I Report by appointed person on exercise of powers
1
2
3
4
5
6
7
8
47J Initial detention of seized property
1
2
3
47K Further detention pending making of restraint order
1
2
3
4
5
6
47L Further detention pending variation of restraint order
1
2
3
4
5
47M Further detention in other cases
1
2
2A
2B
2C
2D
3
4
5
6
47N Discharge, variation and lapse of detention order
1
2
3
4
47O Appeals
1
2
47P Detention of property pending section 47O appeal
1
2
3
47Q Hearsay evidence in detention order proceedings
1
2
3
4
5
47R Release of property
1
2
3
4
5
6
7
8
9
47S Codes of practice
1
2
2A
3
4
5
6
7
48 Appointment
1
1A
2
3
49 Powers
1
2
3
4
5
6
7
8
8A
9
10
50 Appointment
1
2
51 Powers
1
2
3
4
5
6
7
8
8A
8B
9
9A
9B
9C
10
52 Appointment
53 Powers
54 Enforcement receivers
1
2
3
4
5
6
7
55 Sums received by designated officer
1
2
3
4
5
5A
5B
6
7
8
9
10
56 Director’s receivers
57 Sums received by Director
58 Restraint orders
1
2
3
4
5
6
59 Enforcement receivers
1
2
3
4
5
6
60 Director’s receivers
61 Protection
62 Further applications
1
2
3
4
63 Discharge and variation
1
2
3
64 Management receivers: discharge
1
2
3
4
5
6
65 Appeal to Court of Appeal
66 Appeal to Supreme Court
67 Money
1
2
2A
3
5
5A
5B
6
7
7A
7B
8
9
10
67ZA Cryptoassets
1
2
3
4
5
6
7
8
67ZB Meaning of “UK-connected cryptoasset service provider”
1
2
3
4
5
67A Seized personal property
1
3
4
67AA Destruction of seized cryptoassets
1
2
3
4
5
6
67B Costs of storage and realisation
1
2
3
4
5
67C Sections 67ZA to 67B: appeals
67D Proceeds of realisation
1
2
3
4
5
6
67E Appeals in relation to confiscation orders
1
2
3
4
5
6
7
8
9
67F Appeals under section 67E: supplementary
1
2
3
4
5
6
7
8
9
10
67G Appeals in relation to section 10A determinations
1
2
3
4
5
6
67H Appeals in relation to compliance orders
1
2
3
4
5
6
67I Appeals in relation to variations of confiscation order
1
2
3
4
5
6
7
67J Appeals in relation to restraint orders
1
2
3
4
5
67K Appeals in relation to management and enforcement receivers
1
2
3
4
5
6
67L Appeals in relation to realisation etc of seized property
1
2
3
4
5
6
7
8
9
10
68 Applications and appeals
1
2
3
4
5
69 Specific powers of court and receiver etc.
1
2
2A
3
4
5
70 Committal by magistrates’ court
1
2
3
4
5
6
71 Sentencing by Crown Court
1
2
3
72 Serious default
1
2
3
4
5
6
7
8
9
73 Order varied or discharged
1
2
3
74 Enforcement abroad
1
2
3
4
5
6
7
8
75 Criminal lifestyle
1
2
3
4
5
6
7
8
76 Conduct and benefit
1
2
3
4
5
6
7
8
77 Tainted gifts
1
2
3
4
5
6
7
8
9
78 Gifts and their recipients
1
2
3
79 Value: the basic rule
1
2
3
4
5
80 Value of property obtained from conduct
1
2
3
3A
3B
3C
4
5
6
80A Mortgages
1
2
3
4
5
81 Value of tainted gifts
1
2
3
82 Free property
1
2
3
83 Realisable property
84 Property: general provisions
1
2
3
84A Cryptoassets etc
1
2
3
4
5
85 Proceedings
1
2
3
4
5
6
7
8
9
86 Applications
1
2
87 Confiscation orders
1
1A
2
87A No further possibility of appeal
1
2
88 Other interpretative provisions
1
2
3
4
5
6
7
89 Procedure on appeal to the Court of Appeal
1
2
3
4
5
6
7
8
9
90 Procedure on appeal to the Supreme Court
1
2
91 Crown Court Rules
92 Making of order
1
2
3
4
5
6
7
8
9
10
11
12
13
93 Recoverable amount
1
2
3
4
5
94 Accused’s benefit
1
2
3
4
5
6
7
95 Available amount
1
2
3
96 Assumptions to be made in case of criminal lifestyle
1
2
3
4
5
6
7
8
9
10
97 Effect of order on court’s other powers
1
2
3
4
5
6
97A Application of receipts: restitution order and victim surcharge
1
2
3
4
5
6
7
8
9
97B Orders for securing compliance with confiscation order
1
2
3
4
5
6
97C Breach of compliance order
1
2
3
4
5
6
7
8
97D Appeals against variation or discharge of compliance orders
98 Disposal of family home
1
2
3
4
5
99 Postponement
1
2
3
4
5
6
7
8
9
10
11
100 Effect of postponement
1
2
3
4
5
6
7
8
9
10
11
101 Statement of information
1
2
3
4
5
6
102 Accused’s response to statement of information
1
2
3
4
5
6
7
8
103 Provision of information by accused
1
2
3
4
5
6
7
8
104 No order made: reconsideration of case
1
2
3
4
5
6
7
8
8A
9
10
11
105 No order made: reconsideration of benefit
1
2
3
4
5
6
7
8
9
10
11
11A
12
13
106 Order made: reconsideration of benefit
1
2
3
4
5
6
7
8
9
10
11
12
13
107 Order made: reconsideration of available amount
1
2
3
4
5
6
7
8
108 Inadequacy of available amount: variation of order
1
2
3
4
5
6
109 Inadequacy of available amount: discharge of order
1
2
3
4
5
6
7
110 Information
1
2
111 Conviction or other disposal of accused
1
2
3
4
112 Accused neither convicted nor acquitted
1
2
3
4
5
113 Variation of order
1
2
3
4
114 Discharge of order
1
2
3
4
5
115 Appeal by prosecutor
1
2
3
4
5
6
7
8
116 Time for payment
1
2
3
4
5
6
7
116A Further time for payment due to coronavirus
117 Interest on unpaid sums
1
2
3
4
118 Application of provisions about fine enforcement
1
2
2A
2B
2C
2D
3
4
5
119 Conditions for exercise of powers
1
2
3
4
5
6
7
8
9
10
120 Restraint orders etc
1
2
3
4
5
6
6A
6B
6C
7
8
120A Restraint orders: power to retain seized property etc.
1
2
3
4
121 Application, recall and variation
1
2
3
4
5
6
7
8
8A
8B
9
10
122 Appeals
1
2
122A Detention of property pending appeal
1
2
3
123 Inhibition of property affected by order
1
2
3
4
5
6
7
124 Arrestment of property affected by order
1
2
3
4
5
6
125 Management administrators
1
2
3
4
5
6
7
8
9
126 Seizure
127 Restraint orders: restriction on proceedings and remedies
1
2
3
127A Sections 127B to 127R: meaning of “appropriate officer”
127B Conditions for exercise of powers
1
2
3
4
5
6
7
8
9
10
11
12
127C Power to seize property
1
2
3
4
5
5A
5B
5C
5D
5E
5F
6
6A
6B
7
8
127D Search power: premises
1
2
3
127E Search power: people
1
2
3
4
5
127F Search power: vehicles
1
2
3
4
5
6
127G “Appropriate approval”
1
2
3
4
127H Exercise of powers without judicial approval
1
2
3
4
5
6
7
127I Report by appointed person on exercise of powers
1
2
3
4
5
6
7
8
127J Initial detention of seized property
1
2
3
127K Further detention pending making of restraint order
1
2
3
4
5
6
127L Further detention pending variation of restraint order
1
2
3
4
5
127M Further detention in other cases
1
2
2A
2B
2C
2D
3
4
5
6
127N Discharge, variation and lapse of detention order
1
2
3
4
127O Appeals
1
2
3
4
127P Detention of property pending section 127O appeal
1
2
3
127Q Release of property
1
2
3
4
5
6
7
8
9
127R Guidance by Lord Advocate
1
2
128 Enforcement administrators
1
2
3
4
5
6
7
8
9
10
11
12
13
13A
13B
13C
14
129 Management administrators: discharge
1
2
3
130 Application of sums by enforcement administrator
1
2
3
4
5
6
7
8
131 Sums received by clerk of court
1
2
3
4
5
5A
6
6A
7
131ZA Money
1
2
3
4
5
6
7
8
9
10
11
131ZB Cryptoassets
1
2
3
4
5
6
131ZC Meaning of “UK-connected cryptoasset service provider”
1
2
3
4
5
6
131A Seized personal property
1
2
3
4
131AA Destruction of seized cryptoassets
1
2
3
4
5
6
7
131B Costs of storage and realisation
1
2
3
4
5
131C Sections 131ZB to 131B: appeals
1
1A
2
3
4
5
6
7
131D Proceeds of realisation
1
2
3
4
5
132 Powers of court and administrator etc
1
2
2A
3
4
5
133 Protection of administrators
1
2
3
4
5
134 Protection of persons affected
1
2
3
135 Recall and variation of order
1
2
3
136 Appeals
1
2
3
4
5
6
137 Administrators: further provision
138 Administrators: restriction on proceedings and remedies
1
2
3
139 Serious default
1
2
3
4
5
6
7
8
9
10
140 Confiscation order varied or discharged
1
2
3
141 Enforcement abroad
1
2
3
4
5
6
7
8
142 Criminal lifestyle
1
2
3
4
5
6
7
143 Conduct and benefit
1
2
3
4
5
6
7
144 Tainted gifts and their recipients
1
2
3
4
5
6
7
8
9
10
11
145 Value: the basic rule
1
2
3
4
5
146 Value of property obtained from conduct
1
2
3
4
147 Value of tainted gifts
1
2
3
148 Free property
1
2
3
149 Realisable property
150 Property: general provisions
1
2
150A Cryptoassets etc
1
2
3
4
5
6
151 Proceedings
1
2
3
4
5
152 Applications
1
2
153 Satisfaction of confiscation orders
1
2
153A No further possibility of appeal
1
2
154 Other interpretative provisions
1
2
3
155 Rules of court
1
2
156 Making of order
1
2
3
4
5
6
7
8
9
157 Recoverable amount
1
2
3
4
5
158 Defendant’s benefit
1
2
3
4
5
6
7
8
159 Available amount
1
2
3
160 Assumptions to be made in case of criminal lifestyle
1
2
3
4
5
6
7
8
9
10
160A Determination of extent of defendant's interest in property
1
2
3
4
5
161 Time for payment
1
2
3
4
5
6
7
8
162 Interest on unpaid sums
1
2
3
4
163 Effect of order on court’s other powers
1
2
3
4
5
6
163A Orders for securing compliance with confiscation order
1
2
3
4
5
163B Appeals against orders under section 163A
1
2
3
4
5
6
7
164 Postponement
1
2
3
4
5
6
7
8
9
10
11
12
165 Effect of postponement
1
2
3
4
5
6
7
166 Statement of information
1
2
3
4
5
6
6A
6B
7
167 Defendant’s response to statement of information
1
2
3
4
5
6
168 Provision of information by defendant
1
2
3
4
5
6
7
8
9
168A Provision of information as to defendant's interest in property
1
2
3
4
5
6
7
8
9
169 No order made: reconsideration of case
1
2
3
4
5
6
7
8
9
10
170 No order made: reconsideration of benefit
1
2
3
4
5
6
7
8
9
10
11
12
13
171 Order made: reconsideration of benefit
1
2
3
4
5
6
7
8
9
10
11
12
13
14
172 Order made: reconsideration of available amount
1
2
3
4
5
6
7
8
9
173 Inadequacy of available amount: variation of order
1
2
3
4
5
6
174 Inadequacy of available amount: discharge of order
1
2
3
4
5
6
7
175 Small amount outstanding: discharge of order
1
2
3
4
5
175A Recovery from estate of deceased defendant impractical: discharge of order
1
2
176 Information
1
2
177 Defendant convicted or committed
1
2
3
4
5
6
178 Defendant neither convicted nor acquitted
1
2
3
4
5
6
7
179 Variation of order
1
2
3
4
180 Discharge of order
1
2
3
4
5
181 Appeal by prosecutor etc ...
1
2
3
4
5
6
7
8
182 Court’s powers on appeal
1
2
2A
3
4
5
6
7
8
9
10
11
183 Appeal to Supreme Court
1
2
3
3A
4
5
6
7
8
9
10
11
12
13
184 Enforcement authority
185 Enforcement as fines etc
1
2
2A
2B
3
186 Director’s application for enforcement
187 Provisions about imprisonment or detention
1
2
3
4
5
188 Reconsideration etc: variation of prison term
1
2
3
4
5
6
189 Conditions for exercise of powers
1
2
3
4
5
6
7
8
9
190 Restraint orders
1
2
3
4
5
6
7
7A
7B
7C
7D
8
9
190A Restraint orders: power to retain seized property
1
2
3
4
5
191 Application, discharge and variation
1
2
3
4
5
6
6A
6B
7
8
192 Appeal to Court of Appeal
1
2
3
193 Appeal to Supreme Court
1
2
3
193A Detention of property pending appeal
1
2
3
194 Seizure
195 Supplementary
1
2
3
4
5
195A Sections 195B to 195S: meaning of “appropriate officer”
1
2
195B Conditions for exercise of powers
1
2
3
4
5
6
7
8
9
10
11
12
195C Power to seize property
1
2
3
4
5
5A
5B
5C
5D
5E
5F
6
6A
6B
7
8
195D Search power: premises
1
2
3
195E Search power: people
1
2
3
4
5
195F Search power: vehicles
1
2
3
4
5
6
195G “Appropriate approval”
1
2
3
4
195H Exercise of powers without judicial approval
1
2
3
4
5
5A
6
7
195I Report by appointed person on exercise of powers
1
2
3
4
5
6
6A
7
8
195J Initial detention of seized property
1
2
3
195K Further detention pending making of restraint order
1
2
3
4
5
6
195L Further detention pending variation of restraint order
1
2
3
4
5
195M Further detention in other cases
1
2
2A
2B
2C
2D
3
4
5
6
195N Discharge, variation and lapse of detention order
1
2
3
4
195O Appeals
1
2
195P Detention of property pending section 195O appeal
1
2
3
195Q Hearsay evidence in detention order proceedings
1
2
3
4
5
195R Release of property
1
2
3
4
5
6
7
8
9
195S Codes of practice : Secretary of State
1
1A
1B
2
2A
3
4
5
6
7
195T Codes of practice: Department of Justice
1
2
3
4
5
6
7
8
9
196 Appointment
1
2
197 Powers
1
2
3
4
5
6
7
8
8A
9
10
198 Appointment
1
2
199 Powers
1
2
3
4
5
6
7
8
8A
8B
9
9A
9B
9C
10
200 Appointment
201 Powers
202 Enforcement receivers
1
2
3
4
5
6
7
203 Sums received by chief clerk
1
2
3
4
5
6
7
8
9
10
204 Director’s receivers
205 Sums received by Director
206 Restraint orders
1
2
3
4
5
207 Enforcement receivers
1
2
3
4
5
208 Director’s receivers
209 Protection
210 Further applications
1
2
3
4
211 Discharge and variation
1
2
3
212 Management receivers: discharge
1
2
3
4
5
6
213 Appeal to Court of Appeal
1
2
3
4
5
6
214 Appeal to Supreme Court
1
2
3
215 Money
1
2
2A
3
5
5A
5B
6
7
7A
7B
8
9
10
215ZA Cryptoassets
1
2
3
4
5
6
7
8
9
215ZB Meaning of “UK-connected cryptoasset service provider”
1
2
3
4
5
6
215A Seized personal property
1
2
3
4
215AA Destruction of seized cryptoassets
1
2
3
4
5
6
215B Costs of storage and realisation
1
2
3
4
5
215C Sections 215ZA to 215B: appeals
1
2
3
4
5
215D Proceeds of realisation
1
2
3
4
5
6
216 Applications and appeals
1
2
3
4
5
217 Powers of court and receiver etc
1
2
2A
3
4
5
218 Committal by magistrates’ court
1
2
3
4
5
219 Sentencing by Crown Court
1
2
220 Serious default
1
2
3
4
5
6
7
8
9
221 Order varied or discharged
1
2
3
222 Enforcement abroad
1
2
3
4
5
6
7
8
223 Criminal lifestyle
1
2
3
4
5
6
7
8
224 Conduct and benefit
1
2
3
4
5
6
7
225 Tainted gifts
1
2
3
4
5
6
7
8
9
226 Gifts and their recipients
1
2
3
227 Value: the basic rule
1
2
3
4
5
228 Value of property obtained from conduct
1
2
3
4
229 Value of tainted gifts
1
2
3
230 Free property
1
2
3
231 Realisable property
232 Property: general provisions
1
2
232A Cryptoassets etc
1
2
3
4
5
6
233 Proceedings
1
2
3
4
5
6
7
8
234 Applications
1
2
235 Confiscation orders
1
1A
2
235A No further possibility of appeal
1
2
236 Other interpretative provisions
1
2
3
4
5
6
237 Procedure on appeal to the Court of Appeal
1
2
238 Procedure on appeal to the
1
2
239 Crown Court Rules
240 General purpose of this Part
1
2
241 “Unlawful conduct”
1
2
2A
3
241A “Gross human rights abuse or violation”
1
2
3
4
5
6
7
8
242 “Property obtained through unlawful conduct”
1
2
243 Proceedings for recovery orders in England and Wales or Northern Ireland
1
2
3
4
5
244 Proceedings for recovery orders in Scotland
1
2
3
245 “Associated property”
1
2
3
245ZA Notice to local authority: Scotland
1
2
3
4
245A Application for property freezing order
1
2
3
4
5
6
245B Variation and setting aside of order
1
2
3
4
5
6
245C Exclusions
1
2
3
4
5
6
7
8
9
245D Restriction on proceedings and remedies
1
2
3
4
245E Receivers in connection with property freezing orders
1
2
3
4
5
6
7
245F Powers of receivers appointed under section 245E
1
2
3
4
5
6
7
245G Supervision of section 245E receiver and variations
1
2
3
4
246 Application for interim receiving order
1
2
3
4
5
6
7
8
247 Functions of interim receiver
1
2
3
248 Registration
1
2
3
4
249 Registration (Northern Ireland)
1
1A
2
3
4
5
250 Duties of respondent etc.
1
2
251 Supervision of interim receiver and variation of order
1
2
3
4
252 Restrictions on dealing etc. with property
1
2
3
4
4A
5
6
253 Restriction on proceedings and remedies
1
2
3
4
254 Exclusion of property which is not recoverable etc.
1
2
3
255 Reporting
1
2
255A Application for prohibitory property order
1
2
3
4
5
6
255B Variation and recall of prohibitory property order
1
2
3
4
5
6
255C Exclusions
1
2
3
4
5
6
7
8
255D Restriction on proceedings and remedies
1
2
3
255E Arrestment of property affected by prohibitory property order
1
2
3
4
5
6
255F Inhibition of property affected by prohibitory property order
1
2
3
4
5
6
255G Receivers in connection with prohibitory property orders
1
2
3
4
5
6
7
255H Powers of receivers appointed under section 255G
1
2
3
4
5
6
7
255I Supervision of PPO receiver and variations
1
2
3
4
256 Application for interim administration order
1
2
3
4
5
6
7
8
257 Functions of interim administrator
1
2
3
258 Inhibition of property affected by order
1
2
3
4
5
6
7
259 Duties of respondent etc.
1
2
260 Supervision of interim administrator and variation of order
1
2
3
4
261 Restrictions on dealing etc. with property
1
2
3
4
5
6
262 Restriction on proceedings and remedies
1
2
3
263 Exclusion of property which is not recoverable etc.
1
2
3
264 Reporting
1
2
265 Arrestment of property affected by interim administration order
1
2
3
4
5
6
7
266 Recovery orders
1
2
3
4
5
6
7
8
8ZA
8A
8B
9
267 Functions of the trustee for civil recovery
1
2
3
4
5
6
7
268 Recording of recovery order (Scotland)
1
2
269 Rights of pre-emption, etc.
1
2
3
4
5
269A Leases and occupancy rights: Scotland
1
2
3
4
5
270 Associated and joint property
1
2
3
4
5
271 Agreements about associated and joint property
1
2
3
4
5
6
272 Associated and joint property: default of agreement
1
2
3
4
5
6
7
273 Payments in respect of rights under pension schemes
1
2
3
4
5
274 Consequential adjustment of liabilities under pension schemes
1
2
3
275 Pension schemes: supplementary
1
2
3
4
5
6
7
8
276 Consent orders
1
2
3
277 Consent orders: pensions
1
2
3
4
5
6
7
8
9
278 Limit on recovery
1
2
3
4
5
6
6A
7
7A
7B
8
9
10
279 Section 278: supplementary
1
2
3
4
280 Applying realised proceeds
1
2
3
4
281 Victims of theft, etc.
1
2
3
4
282 Other exemptions
1
2
3
4
5
282A Scope of powers
1
2
3
4
282B Enforcement abroad before recovery order: enforcement authority
1
2
3
4
5
282C Enforcement abroad before recovery order: receiver or administrator
1
2
3
4
5
282CA Enforcement abroad before recovery order: PPO receiver
1
2
3
4
282D Evidence overseas: interim receiver or interim administrator
1
2
3
4
5
6
7
8
9
10
11
12
282E Evidence overseas: restrictions on use
1
2
3
4
5
282F Enforcement abroad: after recovery order
1
2
3
4
5
6
283 Compensation
1
2
3
4
5
6
7
8
9
10
284 Payment of interim administrator or trustee (Scotland)
1
2
3
285 Effect on diligence of recovery order (Scotland)
1
2
3
4
5
6
7
286 Scope of powers (Scotland)
286A Legal expenses excluded from freezing: required conditions
1
2
3
4
286B Legal expenses: regulations for purposes of section 266(8B) or 286A(3)
1
2
3
287 Financial threshold
1
2
3
4
288 Limitation
1
2
3
288A Costs orders and expenses orders
1
2
289 Searches
1
1A
1B
1C
1D
1E
2
3
4
5
5A
6
7
7A
7B
7C
8
290 Prior approval
1
2
3
4
5
6
6A
7
8
9
291 Report on exercise of powers
1
2
3
4
5
6
292 Code of practice
1
2
2A
3
4
5
6
7
293 Code of practice (Scotland)
1
2
3
4
5
6
7
293A Code of practice (Northern Ireland)
1
2
3
4
5
6
7
8
294 Seizure of cash
1
2
2A
2B
2C
3
4
295 Detention of seized cash
1
1A
1B
2
3
4
5
6
7
8
296 Interest
1
2
3
297 Release of detained cash
1
2
3
4
297A Forfeiture notice
1
2
3
4
5
6
7
8
297B Content
1
2
297C Effect
1
2
3
4
5
6
7
8
9
10
297D Detention following lapse of notice
1
2
3
4
5
297E Application to set aside forfeiture
1
2
3
4
5
6
7
297F Release of cash subject to forfeiture notice
1
2
3
4
297G Application of forfeited cash
1
2
298 Forfeiture
1
2
3
4
299 Appeal against decision under section 298
1
2
3
4
300 Application of forfeited cash
1
2
301 Victims and other owners
1
2
3
4
5
302 Compensation
1
1A
2
3
4
5
6
7
7ZA
7ZB
7A
7B
7C
8
9
302A Powers for prosecutors to appear in proceedings
1
2
3
4
303 “The minimum amount”
1
2
303A Financial investigators
1
2
3
303B “Listed asset”
1
2
3
4
303C Searches
1
2
3
4
5
6
7
8
9
10
11
303D Searches: supplemental provision
1
2
303E Prior approval
1
2
3
4
5
6
7
8
9
10
303F Report on exercise of powers
1
2
3
4
5
6
7
8
9
303G Code of practice: Secretary of State
1
2
3
4
5
6
7
8
303H Code of practice: Scotland
1
2
3
4
5
6
7
303I Code of practice: Northern Ireland
1
2
3
4
5
6
7
8
303J Seizure of listed assets
1
2
3
4
5
303K Initial detention of seized property
1
2
3
4
5
6
303L Further detention of seized property
1
2
3
4
5
6
7
8
9
10
11
12
13
14
303M Testing and safekeeping of property seized under section 303J
1
2
303N Release of detained property
1
2
3
4
303O Forfeiture
1
2
3
4
5
6
7
8
9
10
303P Associated and joint property
1
2
3
4
303Q Agreements about associated and joint property
1
2
3
4
5
6
7
8
9
10
11
12
303R Associated and joint property: default of agreement
1
2
3
4
5
6
7
8
9
10
11
12
13
303S Sections 303O to 303R: appeals
1
2
3
4
5
6
303T Realisation of forfeited property
1
2
3
303U Proceeds of realisation
1
2
303V Victims and other owners
1
2
3
4
5
6
7
303W Compensation
1
2
3
4
5
6
7
8
9
10
11
12
303X Powers for prosecutors to appear in proceedings
1
2
3
4
303Y “The minimum value”
1
2
3
303Z Financial investigators
303Z1 Application for account freezing order
1
2
3
4
5
5A
5B
6
303Z2 Restrictions on making of application under section 303Z1
1
2
3
4
5
303Z3 Making of account freezing order
1
2
3
4
5
303Z4 Variation and setting aside of account freezing order
1
2
3
4
303Z5 Exclusions
1
2
3
4
5
6
7
8
303Z6 Restriction on proceedings and remedies
1
2
3
303Z7 “Bank”
1
2
3
303Z8 “The minimum amount”
1
2
3
4
303Z9 Account forfeiture notice
1
2
3
4
5
6
7
8
9
303Z10 Giving of account forfeiture notice
1
2
3
303Z11 Lapse of account forfeiture notice
1
2
3
4
5
6
7
8
9
303Z12 Application to set aside forfeiture
1
2
3
4
5
6
7
303Z13 Application of money forfeited under account forfeiture notice
1
2
303Z14 Forfeiture order
1
2
3
4
5
6
7
8
303Z15 Continuation of account freezing order pending appeal
1
2
3
4
303Z16 Appeal against decision under section 303Z14
1
2
3
4
5
303Z17 Application of money forfeited under account forfeiture order
1
2
303Z17A Victims and other owners
1
2
3
4
5
6
7
8
9
303Z18 Compensation
1
2
3
4
5
6
7
8
9
10
11
303Z19 Powers for prosecutors to appear in proceedings
1
2
3
4
303Z20 Definitions
1
2
3
4
303Z21 Searches
1
2
3
4
5
6
7
8
9
10
303Z22 Searches: supplemental provision
1
2
303Z23 Prior approval
1
2
3
4
5
6
7
8
303Z24 Report on exercise of powers
1
2
3
4
5
6
7
8
9
303Z25 Codes of practice
1
2
3
4
303Z26 Seizure of cryptoasset-related items
1
2
3
4
5
6
303Z27 Initial detention of seized cryptoasset-related items
1
2
3
303Z28 Further detention of seized cryptoasset-related items
1
2
3
4
5
6
7
8
9
303Z29 Seizure of cryptoassets
1
2
3
303Z30 Prior authorisation for detention of cryptoassets
1
2
3
4
303Z31 Initial detention of seized cryptoassets
1
2
3
4
303Z32 Further detention of seized cryptoassets
1
2
3
4
5
6
7
8
9
303Z33 Safekeeping of cryptoassets and cryptoasset-related items
1
2
303Z34 Release of cryptoassets and cryptoasset-related items
1
2
3
4
5
6
7
8
303Z35 Definitions
1
2
3
4
5
303Z36 Application for crypto wallet freezing order
1
2
3
4
5
6
7
8
9
303Z37 Making of a crypto wallet freezing order
1
2
3
4
5
6
7
8
303Z38 Variation and setting aside of crypto wallet freezing order
1
2
3
4
303Z39 Exclusions
1
2
3
4
5
6
7
8
303Z40 Restrictions on proceedings and remedies
1
2
3
303Z41 Forfeiture order
1
2
3
4
5
6
7
8
9
10
303Z42 Forfeiture order: supplementary
1
2
3
4
5
6
7
8
9
10
11
12
303Z43 Associated and joint property
1
2
3
4
303Z44 Agreements about associated and joint property
1
2
3
4
5
6
7
8
9
10
11
12
303Z45 Associated and joint property: default of agreement
1
2
3
4
5
6
7
8
9
10
11
12
13
303Z46 Continuation of crypto wallet freezing order pending appeal
1
2
3
4
303Z47 Sections 303Z41 to 303Z45: appeals
1
2
3
4
5
6
303Z48 Realisation or destruction of forfeited cryptoassets etc
1
2
3
4
5
6
7
303Z49 Proceeds of realisation
1
2
3
303Z50 Victims and other owners: detained cryptoassets
1
2
3
4
5
6
7
303Z51 Victims and other owners: crypto wallet freezing orders
1
2
3
4
5
6
7
8
9
303Z52 Compensation
1
2
3
4
5
6
7
8
9
10
11
12
13
303Z53 Powers for prosecutors to appear in proceedings
1
2
3
4
303Z54 Detained cryptoassets: conversion
1
2
3
4
5
6
7
8
9
10
11
12
303Z55 Frozen crypto wallet: conversion
1
2
3
4
5
6
7
8
9
10
11
12
13
303Z56 Conversion: existing forfeiture proceedings
1
2
3
4
303Z57 Detained cryptoassets: detention of proceeds of conversion
1
2
3
4
5
6
7
8
9
10
303Z58 Frozen crypto wallets: detention of proceeds of conversion
1
2
3
4
5
6
7
8
9
303Z59 Release of detained converted cryptoassets
1
2
3
4
5
6
303Z60 Forfeiture order
1
2
3
4
5
6
303Z61 Appeal against decision under section 303Z60
1
2
3
4
303Z62 Application of forfeited converted cryptoassets
1
2
3
303Z63 Victims and other owners
1
2
3
4
5
6
7
8
9
10
303Z64 Compensation
1
2
3
4
5
6
7
8
9
10
11
12
303Z65 Powers for prosecutors to appear in proceedings
1
2
3
4
303Z66 Interpretation
1
2
3
304 Property obtained through unlawful conduct
1
2
3
305 Tracing property, etc.
1
2
3
306 Mixing property
1
2
3
307 Recoverable property: accruing profits
1
2
308 General exceptions
1
2
3
4
4A
4A
5
6
7
7A
8
8A
9
10
309 Other exemptions
1
2
3
4
310 Granting interests
1
2
311 Insolvency
1
2
2A
2B
3
4
5
6
7
8
311A Financial investigators
1
2
312 Performance of functions of Scottish Ministers by constables in Scotland
1
2
313 Restriction on performance of Director’s functions by police
314 Obtaining and disposing of property
1
2
3
4
315 Northern Ireland courts
316 General interpretation
1
2
3
4
5
6
7
8
8A
8B
9
10
317 The National Crime Agency's general Revenue functions
1
2
3
4
5
6
7
8
9
318 Revenue functions regarding employment
1
2
3
4
5
6
319 Source of income
1
2
3
4
320 Appeals
321 The National Crime Agency's functions: transfers of value
1
2
3
4
5
6
7
322 The National Crime Agency's functions: certain settlements
1
2
3
4
5
6
7
323 Functions
1
2
3
4
5
324 Exercise of Revenue functions
1
2
3
4
5
6
325 Declarations
1
2
326 Interpretation
1
2
3
4
5
6
7
8
9
10
11
12
13
327 Concealing etc
1
2
2A
2B
2C
2D
2E
2F
2G
3
328 Arrangements
1
2
3
4
5
6
7
8
9
329 Acquisition, use and possession
1
2
2A
2B
2C
2D
2E
2F
2G
3
330 Failure to disclose: regulated sector
1
2
3
3A
4
5
5A
6
7
7B
7C
7D
7E
8
9
9A
10
11
12
13
14
331 Failure to disclose: nominated officers in the regulated sector
1
2
3
3A
4
5
5A
6
6A
6B
6C
7
8
9
332 Failure to disclose: other nominated officers
1
2
3
3A
4
5
5A
5B
6
7
333 Tipping off
333A Tipping off: regulated sector
1
2
3
4
5
333B Disclosures within an undertaking or group etc
1
2
3
4
333C Other permitted disclosures between institutions etc
1
2
333D Other permitted disclosures etc
1
1A
2
3
4
333E Interpretation of sections 333A to 333D
1
2
3
4
5
334 Penalties
1
2
3
335 Appropriate consent
1
2
3
4
5
6
6A
7
8
8A
9
10
336 Nominated officer: consent
1
2
3
4
5
6
7
8
9
10
11
336A Power of court to extend the moratorium period
1
2
3
4
5
6
7
8
9
10
336B Proceedings under section 336A: supplementary
1
2
3
4
5
6
7
8
9
10
11
336C Extension of moratorium period pending determination of proceedings etc
1
2
3
4
5
6
7
8
9
336D Sections 336A to 336C: interpretation
1
2
3
4
5
6
7
8
9
337 Protected disclosures
1
2
3
4
4A
5
338 Authorised disclosures
1
2
2A
3
4
4A
5
6
339 Form and manner of disclosures
1
1A
1B
2
3
4
5
6
7
339ZA Disclosures to the NCA
339ZB Voluntary disclosures within the regulated sector
1
2
3
4
5
6
339ZC Section 339ZB: disclosure requests and required notifications
1
2
3
4
5
339ZD Section 339ZB: effect on required disclosures under section 330 or 331
1
2
3
4
5
6
7
8
339ZE Limitations on application of section 339ZD(2) and (3)
1
2
3
4
5
6
7
8
9
10
11
339ZF Section 339ZB: supplementary
1
2
3
4
5
339ZG Sections 339ZB to 339ZF: interpretation
1
2
3
4
5
6
7
8
9
339ZH Information orders
1
2
3
4
5
6
6A
6B
7
8
9
10
11
12
339ZL Code of practice about certain information orders
1
2
3
4
5
6
7
8
9
10
339ZI Statements
1
2
3
4
339ZJ Appeals
1
2
3
4
339ZK Supplementary
1
2
3
4
5
339A Threshold amounts
1
2
3
4
5
6
6A
7
8
340 Interpretation
1
2
3
4
5
6
7
8
9
10
11
12
13
14
14A
14B
14C
15
16
17
341 Investigations
1
2
3
3A
3B
3C
3D
4
5
341A Orders and warrants sought for civil recovery investigations
342 Offences of prejudicing investigation
1
2
3
4
5
6
7
8
343 Judges
1
2
3
344 Courts
345 Production orders
1
2
3
4
5
346 Requirements for making of production order
1
2
2A
3
4
5
347 Order to grant entry
1
2
3
348 Further provisions
1
2
3
4
5
6
7
349 Computer information
1
2
3
350 Government departments
1
2
3
4
5
6
351 Supplementary
1
2
3
4
5
5A
6
7
8
352 Search and seizure warrants
1
2
3
4
5
5A
6
7
8
353 Requirements where production order not available
1
2
3
4
5
6
7
7ZA
7A
7B
7C
7D
7E
7F
7G
7H
8
8A
9
10
11
354 Further provisions: general
1
2
3
355 Further provisions: confiscation , money laundering, detained cash, detained property , frozen funds and cryptoasset investigations
1
2
3
3A
4
356 Further provisions: civil recovery ... and exploitation proceeds investigations
1
2
3
4
5
6
7
8
9
10
11
12
356A Certain offences in relation to execution of search and seizure warrants
1
2
3
4
5
6
357 Disclosure orders
1
2
2A
3
4
5
6
7
8
9
358 Requirements for making of disclosure order
1
2
3
4
359 Offences
1
2
3
4
360 Statements
1
2
3
361 Further provisions
1
2
3
4
5
6
7
8
9
362 Supplementary
1
2
3
4
4A
4AA
4B
5
6
362A Unexplained wealth orders
1
2
2A
3
4
5
6
7
8
362B Requirements for making of unexplained wealth order
1
2
3
4
5
6
7
8
9
10
362C Effect of order: cases of non-compliance
1
2
3
4
5
6
7
8
9
362D Effect of order: cases of compliance or purported compliance
1
2
3
4
5
6
7
8
362DA Extension of period for making determination where interim freezing order has been made
1
2
3
4
5
362DB Extension of period pending determination of proceedings etc
1
2
3
4
5
6
7
8
362E Offence
1
2
3
362F Statements
1
2
3
362G Disclosure of information, copying of documents, etc
1
2
3
4
5
362H Holding of property: trusts and company arrangements etc
1
2
3
4
5
6
362I Supplementary
1
2
3
4
362IA Annual reports
1
2
3
4
362J Application for interim freezing order
1
2
3
4
5
362K Variation and discharge of interim freezing order
1
2
3
4
5
6
7
8
9
10
11
362L Exclusions
1
2
3
4
5
6
7
362M Restrictions on proceedings and remedies
1
2
3
4
5
362N Receivers in connection with interim freezing orders
1
2
3
4
5
6
7
8
362O Powers of receivers appointed under section 362N
1
2
3
4
5
6
7
8
362P Supervision of section 362N receiver and variations
1
2
3
4
362Q Registration
362R Compensation
1
2
3
4
362S Enforcement abroad: enforcement authority
1
2
3
4
362T Enforcement abroad: receiver
1
2
3
4
362U Costs orders
1
2
363 Customer information orders
1
1A
2
3
4
5
6
7
364 Meaning of customer information
1
2
3
4
5
6
365 Requirements for making of customer information order
1
2
3A
4
5
6
366 Offences
1
2
3
4
367 Statements
1
2
3
368 Disclosure of information
369 Supplementary
1
2
3
4
5
5A
6
7
8
370 Account monitoring orders
1
1A
2
3
4
5
6
7
371 Requirements for making of account monitoring order
1
2
3A
4
5
6
372 Statements
1
2
3
373 Applications
374 Disclosure of information
375 Supplementary
1
2
3
4
4A
5
6
7
375A Evidence overseas
1
2
3
4
5
6
7
8
9
10
11
375B Evidence overseas: restrictions on use
1
2
3
4
375C Restriction on exercise of certain powers conferred on officers of Revenue and Customs
376 Evidence overseas
377 Code of practice of Secretary of State etc.
1
2
2A
3
4
5
6
7
8
9
377ZA Code of practice (Northern Ireland)
1
2
3
4
5
6
7
8
9
377ZB Disapplication of PACE codes
377A Code of practice of Attorney General or Advocate General for Northern Ireland
1
2
3
4
5
6
7
8
9
10
378 Officers
1
2
3
3ZA
3A
3AA
3B
3C
3D
3E
3F
3G
3H
4
5
6
6A
7
8
9
379 Miscellaneous
380 Production orders
1
2
3
4
5
6
381 Requirements for making of production order
1
2
3
4
5
382 Order to grant entry
1
2
3
383 Further provisions
1
2
3
4
5
384 Computer information
1
2
3
385 Government departments
1
2
3
4
5
386 Supplementary
1
2
3
4
5
387 Search warrants
1
2
3
4
4A
5
6
388 Requirements where production order not available
1
2
3
4
5
6
7
7ZA
7A
7B
7C
7D
7E
7F
7G
7H
8
9
389 Further provisions: general
390 Further provisions: confiscation, civil recovery , detained cash , detained property, frozen funds , money laundering and cryptoasset
1
2
3
4
5
6
7
8
391 Disclosure orders
1
2
3
4
5
6
392 Requirements for making of disclosure order
1
2
3
4
393 Offences
1
2
3
4
394 Statements
1
2
3
395 Further provisions
1
2
3
4
5
396 Supplementary
1
2
3
4
5
396A Unexplained wealth orders
1
2
2A
3
4
5
6
7
396B Requirements for making of unexplained wealth order
1
2
3
4
5
6
7
8
9
10
396C Effect of order: cases of non-compliance
1
2
3
4
5
6
7
8
9
396D Effect of order: cases of compliance or purported compliance
1
2
3
4
5
6
7
8
9
396DA Extension of period for making determination where interim freezing order has been made
1
2
3
4
5
396DB Extension of period pending determination of proceedings etc
1
2
3
4
5
6
7
8
396E Offence
1
2
396F Statements
1
2
3
396G Disclosure of information, copying of documents, etc
1
2
3
4
5
396H Holding of property: trusts and company arrangements etc
1
2
3
4
5
6
396I Supplementary
1
2
3
4
396J Application for interim freezing order
1
2
3
4
5
396K Variation and recall of interim freezing order
1
2
3
4
5
6
7
8
9
10
11
396L Exclusions
1
2
3
4
5
6
396M Restrictions on proceedings and remedies
1
2
3
396N Arrestment of property affected by interim freezing order
1
2
3
4
5
6
396O Inhibition of property affected by interim freezing order
1
2
3
4
5
6
396P Receivers in connection with interim freezing orders
1
2
3
4
5
6
7
8
396Q Powers of receivers appointed under section 396P
1
2
3
4
5
6
7
8
9
396R Supervision of section 396P receiver and variations
1
2
3
4
396S Compensation
1
2
3
4
396T Enforcement abroad: Scottish Ministers
1
2
3
4
396U Enforcement abroad: receiver
1
2
3
4
396V Expenses orders
1
2
397 Customer information orders
1
1A
2
3
4
5
6
7
8
398 Meaning of customer information
1
2
3
4
5
399 Requirements for making of customer information order
1
2
3A
4
5
6
400 Offences
1
2
3
4
401 Statements
1
2
3
402 Further provisions
403 Supplementary
1
2
3
4
5
404 Account monitoring orders
1
1A
2
3
4
5
6
7
8
405 Requirements for making of account monitoring order
1
2
3A
4
5
6
406 Statements
1
2
3
407 Further provisions
408 Supplementary
1
2
3
4
5
408A Evidence overseas
1
2
3
4
5
6
7
8
9
10
11
408B Evidence overseas: restrictions on use
1
2
3
4
5
408C Restriction on exercise of certain powers conferred on officers of Revenue and Customs
409 Jurisdiction of sheriff
1
2
3
410 Code of practice
1
2
3
4
5
6
7
8
411 Performance of functions of Scottish Ministers by constables in Scotland
1
2
412 Interpretation
412A Power to vary monetary amounts
1
2
413 Criminal conduct
1
2
3
4
5
414 Property
1
2
3
415 Money laundering offences
1
1A
2
416 Other interpretative provisions
1
2
3
3A
3B
4
5
6
7
7ZA
7A
8
9
417 Modifications of the 1986 Act
1
2
3
4
418 Restriction of powers
1
2
3
4
5
419 Tainted gifts
1
2
3
4
5
420 Modifications of the 2016 Act
1
2
3
4
5
421 Restriction of powers
1
2
3
4
5
6
422 Tainted gifts
1
2
3
4
423 Modifications of the 1989 Order
1
2
3
4
424 Restriction of powers
1
2
3
4
5
425 Tainted gifts
1
2
3
4
5
426 Winding up under the 1986 Act
1
2
3
4
5
6
7
8
9
10
427 Tainted gifts
1
2
3
4
5
6
428 Winding up under the 1989 Order
1
2
3
4
5
6
7
8
9
429 Tainted gifts
1
2
3
4
5
430 Floating charges
1
2
3
4
5
6
7
8
431 Limited liability partnerships
1
2
432 Insolvency practitioners
1
2
3
4
5
6
6A
7
8
9
10
433 Meaning of insolvency practitioner
1
2
3
4
5
434 Interpretation
1
2
3
435 Use of information by certain authorities
1
2
3
4
436 Disclosure of information to certain authorities
1
2
3
4
5
6
7
7A
8
9
10
437 Further disclosure
1
2
3
4
5
6
7
438 Disclosure of information by certain authorities
1
2
3
4
5
6
7
8
8A
8B
9
10
439 Disclosure of information to Lord Advocate and to Scottish Ministers
1
2
3
4
5
6
7
8
9
440 Further disclosure
1
2
3
4
5
6
441 Disclosure of information by Lord Advocate and by Scottish Ministers
1
2
3
4
5
6
7
8
9
442 Restriction on disclosure for overseas purposes
1
2
442A Data protection legislation
443 Enforcement in different parts of the United Kingdom
1
2
3
4
5
444 External requests and orders
1
2
3
4
445 External investigations
1
2
3
445A Sharing of beneficial ownership information
1
2
3
4
5
6
446 Rules of court
447 Interpretation
1
2
3
4
5
6
6A
6B
7
8
9
10
11
12
448 Tax
449 NCA officers: pseudonyms
1
2
3
4
5
6
449A Staff of relevant Directors: pseudonyms
1
2
3
4
5
6
450 Pseudonyms: Scotland
1
2
3
4
451 Revenue and Customs prosecutions
1
2
3
4
5
6
7
452 Crown servants
1
2
3
453 References to financial investigators
1
1A
2
453A Certain offences in relation to financial investigators
1
2
3
4
5
6
453B Certain offences in relation to SFO officers
1
2
3
4
5
6
453C Obstruction offence in relation to immigration officers
1
2
3
4
5
454 Customs officers
454A Serious Fraud Office
455 Enactment
456 Amendments
457 Repeals and revocations
458 Commencement
1
2
3
4
459 Orders and regulations
1
2
3
3A
4
4A
5
6
6ZA
6ZAA
6ZB
6ZBA
6ZBB
6ZC
6A
7
7A
7B
7BA
7C
7D
8
460 Finance
1
2
3
461 Extent
1
2
3
4
5
6
462 Short title
1 Drug trafficking
1
2
3
1A Drug trafficking
2 Money laundering
3 Directing terrorism
3A Slavery etc
4 People trafficking
1
2
3
4
5 Arms trafficking
1
2
3
6 Counterfeiting
7 Intellectual property
1
2
8 Prostitution and child sex
1
2
9 Blackmail
9A Blackmail
9C Environmental offences
1
2
10 Inchoate offences
1
1A
2
1 General
2 Appointment etc
1
2
3
4
5
6
3 Functions
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
4 Consent of accountant of court
5 Dealings in good faith with administrator
1
2
3
4
5
6 Money received by administrator
1
2
3
4
5
7 Effect of appointment of administrator on diligence
1
2
3
4
5
6
7
8
8 Supervision
1
2
9 Accounts and remuneration
1
2
3
10 Discharge of administrator
1
2
1 Money laundering
2 Drug trafficking
1
2
3
2A Drug trafficking
3 Directing terrorism
4 People trafficking
1
2
3
4
4A Slavery, servitude and forced or compulsory labour
5 Arms trafficking
1
2
3
6 Counterfeiting
7 Intellectual property
1
2
8 Pimps and brothels
8A Traffic in prostitution etc.
9 Blackmail
9A Gangmasters
9AA Consumer credit
9B
9C Distribution of obscene material
9D Unclassified video recordings
9E Private security industry
9F Serious organised crime
1
2
10 Inchoate offences
1
2
1 Drug trafficking
1
2
3
1A Drug trafficking
2 Money laundering
3 Directing terrorism
3A Slavery, etc.
4 People trafficking
1
2
3
4
5 Arms trafficking
1
2
3
6 Counterfeiting
7 Intellectual property
1
2
8 Pimps and brothels
1
1A
2
3
4
5
6
7
9 Blackmail
9A Blackmail
10 Inchoate offences
1
1A
2
1 Seizure
2 Information
1
2
3
4
5
3 Entry, search, etc.
1
2
3
4 Supplementary
1
2
5 Management
1
2
1 Sale
2 Expenditure
3 Management
1
2
4 Legal proceedings
5 Compromise
6 Supplementary
1
2
1
2
3
4
5
1
2
3
6
1
2
3
7
8
1
1
2
2A
3
4
4A
5
6
6A
6B
6C
6D
6E
7
8
9
10
11
12
13
2
1
2
3
4
3
1
2
3
4
1
2
5
1
2
1
2
3
4
5
6
7
8
3
1
2
3
4
4 Accrued income scheme
5 Discounted securities
6 Rights to receive amounts stated in certificates of deposit etc.
7 Non-qualifying offshore funds
8 Futures and options
9 Loan relationships
1
2
10 Exception from paragraphs 4 to 9
11 Trading stock
1
2
3
4
12 Plant and machinery
1
2
18 Industrial buildings
22 Flat conversion
1
2
26 Research and development
13
1
2
14
1
2
3
4
15
1
2
3
16
1
2
3
17
1
2
19
20
21
23
1
2
24
1
2
3
25
27
1
2
28
1
2
29
30 Share options
31 Conditional acquisition of shares
32 Shares acquired at an undervalue
33 Shares in dependent subsidiaries
1 Introduction
2 Parliamentary Commissioner Act 1967 (c. 13)
3 Police (Scotland) Act 1967 (c. 77)
1
2
3
4 Criminal Appeal Act 1968 (c. 19)
1
2
3
5 Misuse of Drugs Act 1971 (c. 38)
1
2
3
6 Immigration Act 1971 (c. 77)
7 Rehabilitation of Offenders Act 1974 (c. 53)
2B
8 Rehabilitation of Offenders (Northern Ireland) Order 1978 (S.I. 1978/1908 (N.I. 27))
2A
9 Criminal Appeal (Northern Ireland) Act 1980 (c. 47)
1
2
3
10 Legal Aid, Advice and Assistance (Northern Ireland) Order 1981 (S.I. 1981/228 (N.I. 8))
11 Civil Jurisdiction and Judgments Act 1982 (c. 27)
12 Civic Government (Scotland) Act 1982 (c. 45)
1
2
3
13 Criminal Justice Act 1982 (c. 48)
14 Police and Criminal Evidence Act 1984 (c. 60)
1
2
3
4
15 Bankruptcy (Scotland) Act 1985 (c. 66)
16 Insolvency Act 1986 (c. 45)
1
2
3
17 Criminal Justice Act 1988 (c. 33)
1
2
3
4
5
6
18 Extradition Act 1989 (c. 33)
19 Police and Criminal Evidence (Northern Ireland) Order 1989 (S.I. 1989/1341 (N.I. 12))
1
2
3
4
20 Insolvency (Northern Ireland) Order 1989 (S.I. 1989/2405 (N.I. 19))
1
2
3
21 Criminal Justice (International Co-operation) Act 1990 (c. 5)
22 Pension Schemes Act 1993 (c. 48)
1
2
3
4
5
6
23 Pension Schemes (Northern Ireland) Act 1993 (c. 49)
1
2
3
4
5
6
24 Criminal Justice and Public Order Act 1994 (c. 33)
25 Drug Trafficking Act 1994 (c. 37)
1
2
3
4
5
6
7
26 Criminal Justice (Northern Ireland) Order 1994 (S.I. 1994/2795 (N.I. 15))
27 Proceeds of Crime Act 1995 (c. 11)
28 Proceeds of Crime (Scotland) Act 1995 (c. 43)
1
2
3
4
5
6
29 Criminal Procedure (Scotland) Act 1995 (c. 46)
1
2
3
4
30 Police Act 1996 (c. 16)
1
2
3
4
31 Proceeds of Crime (Northern Ireland) Order 1996 (S.I. 1996/1299 (N.I. 9)
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
32 Crime (Sentences) Act 1997 (c. 43)
1
2
3
33 Crime and Punishment (Scotland) Act 1997 (c. 48)
34 Police (Northern Ireland) Act 1998 (c. 32)
1
2
3
4
35 Crime and Disorder Act 1998 (c. 37)
36 Access to Justice Act 1999 (c. 22)
37 Powers of Criminal Courts (Sentencing) Act 2000 (c. 6)
38
39 Terrorism Act 2000 (c. 11)
1
2
3
4
5
40 Criminal Justice and Police Act 2001 (c. 16)
1
2
3
4
5
6
7